Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
312,270
Authorised Capital
500,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
almost 2 years ago
Ryan David Darrah
Ryan David Darrah
Director/Designated Partner
over 2 years ago
Scott Raymond Chouinard
Scott Raymond Chouinard
Director/Designated Partner
about 11 years ago

Past Directors

Shwetank Kumar
Shwetank Kumar
Additional Director
over 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Whole Time Director
over 10 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director
about 12 years ago
Michael Andrew Doyle
Michael Andrew Doyle
Director
about 15 years ago
Sudin Sharadchandra Apte
Sudin Sharadchandra Apte
Additional Director
almost 19 years ago
Jennifer Godinho
Jennifer Godinho
Director
about 19 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
about 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016